Risk and Compliance Senior Analyst

Private Advertiser; Taguig; On-site; PHP 400,000 - 600,000; Full time

Job summary

Private Advertiser in the Philippines is seeking an experienced professional to support the Business Acceptance Unit with Client Due Diligence in accordance with AML regulations. The role focuses on enhancing due diligence processes and ensuring compliance across risk policies.

You will research corporate structures, identify beneficial ownership, and assist the BAU team with AML initiatives as well as other risk-policy workstreams. A supervisory mindset and SME knowledge are highly valued.

Qualifications

• 3 to 5 years of experience in KYC.
• Supervisory experience required.
• Candidate should possess SME knowledge.
• QA experience is a plus.

Responsibilities

• Assisting and supporting the BAU with Client Due Diligence in AML.
• Researching corporate structures and identifying beneficial ownership.
• Assisting the BAU team with AML and other risk policy work streams.

Skills

KYC

Supervisory experience

SME knowledge

QA experience

Job description

Job Responsibility

• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)

• Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources

• Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies

Qualification:

• 3 to 5 years of experience of KYC profile

• Supervisory experience is required

• Candidate should possess SME knowledge

• Good to have QA experience